Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,600,000
Authorised Capital
35,000,000
Directors
Adesh Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raju Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpan Gupta
Director
about 20 years ago
about 20 years ago
Saptharishi Ravichandran
Director
about 20 years ago
about 20 years ago
Past Directors
Punam Gupta
Director
over 5 years ago
over 5 years ago
Anil Mittal
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 7] Electricity; Regulatory And Advisory Services Relating To Renewable Energy, Energy Efficiency And The Conservation Of Energy [Class : 9] Aerials For Telecommunications; Apparatus For Automatically Connecting Messages Via Telecommunications Equipment; Apparatus For Telecommunications Engineering; Cellular Telecommunications Apparatus; Digital Telecommunications In...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic.
Cinematographic, Optical, Weighing, Measuring, Signaling,
Checking (Supervision), Life Saving And Teaching Apparatus And
Instruments: Apparatus For Recording, Transmission Or Reproduction
Of Sound Or Images: Magnetic Data Carriers, Recording Discs:
Automatic Vending Machines And Mechanisms For Coin Ope...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic,
Cinematographic, Optical, Weighing, Measuring, Signaling,
Checking (Supervision), Life Saving And Teaching Apparatus And
Instruments: Apparatus For Recording, Transmission Or
Reproduction Of Sound Or Images; Magnetic Data Carriers,
Recording Discs: Automatic Vending Machines And Mechanisms
For Coin Op...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 August 2010
Bank Of Baroda
14 Crore
25 August 2010
Bank Of Baroda
8 Crore
17 April 2008
Bank Of Baroda
30 Crore
10 January 2022
Hdfc Bank Limited
0
25 August 2010
Bank Of Baroda
0
25 August 2010
Bank Of Baroda
0
17 April 2008
Bank Of Baroda
0
10 January 2022
Hdfc Bank Limited
0
25 August 2010
Bank Of Baroda
0
25 August 2010
Bank Of Baroda
0
17 April 2008
Bank Of Baroda
0
10 January 2022
Hdfc Bank Limited
0
25 August 2010
Bank Of Baroda
0
25 August 2010
Bank Of Baroda
0
17 April 2008
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DIR-12-28102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-24102020
Interest in other entities;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DPT-3-09072020-signed
Auditor?s certificate-08072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form DIR-12-14012019_signed
Form MGT-14-30122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
